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Non Trading Ps Limited

Type: NZ Limited Company (Ltd)
9429039418906
NZBN
403428
Company Number
Registered
Company Status
Current address
10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 30 Jun 1997


Non Trading Ps Limited, a registered company, was started on 08 Sep 1988. 9429039418906 is the NZ business number it was issued. This company has been supervised by 8 directors: Sophie Moloney - an active director whose contract started on 07 Dec 2020,
Martin David Stewart - an inactive director whose contract started on 21 Feb 2019 and was terminated on 07 Dec 2020,
Jason Hollingworth - an inactive director whose contract started on 21 Feb 2013 and was terminated on 23 Apr 2019,
John Michael Fellet - an inactive director whose contract started on 29 Sep 1993 and was terminated on 21 Feb 2019,
Paul Richard Smart - an inactive director whose contract started on 02 Feb 2001 and was terminated on 14 Mar 2002.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Panorama Road, Mt Wellington, Auckland, 1060 (type: physical, registered).
Previous aliases for this company, as we identified at BizDb, included: from 17 Jun 2010 to 31 Mar 2021 they were called Outside Broadcasting Limited, from 24 Mar 2005 to 17 Jun 2010 they were called Sky Telecommunications (Mr7) Limited and from 08 Sep 1988 to 24 Mar 2005 they were called Sky Telecommunications Limited.
A single entity owns all company shares (exactly 100 shares) - Sky Network Television Limited - located at 1060, Mt Wellington, Auckland, Null.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sky Network Television Limited
Shareholder NZBN: 9429035067818
Mt Wellington
Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sky Network Television Limited
Shareholder NZBN: 9429039510228
Company Number: 373652
Entity Sky Network Television Limited
Shareholder NZBN: 9429039510228
Company Number: 373652

Ultimate Holding Company

06 Nov 2016
Effective Date
Sky Network Television Limited
Name
Ltd
Type
1579204
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sophie Moloney - Director

Appointment date: 07 Dec 2020

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 07 Dec 2020


Martin David Stewart - Director (Inactive)

Appointment date: 21 Feb 2019

Termination date: 07 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Feb 2019


Jason Hollingworth - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 23 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Feb 2013


John Michael Fellet - Director (Inactive)

Appointment date: 29 Sep 1993

Termination date: 21 Feb 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Oct 2009


Paul Richard Smart - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 14 Mar 2002

Address: Murrays Bay, Auckland,

Address used since 02 Feb 2001


Nathaniel Leonard Smith - Director (Inactive)

Appointment date: 29 Sep 1993

Termination date: 02 Feb 2001

Address: Greenlane, Auckland,

Address used since 29 Sep 1993


Craig Leonard Heatley - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 25 Jul 1994

Address: St Heliers, Auckland,

Address used since 29 Aug 1990


Terence Wayne Jarvis - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 25 Jul 1994

Address: Remuera, Auckland,

Address used since 29 Aug 1990

Nearby companies

Sky Network Services Limited
10 Panorama Road

Screen Enterprises Limited
10 Panorama Road

Sky Network Television Limited
10 Panorama Road

Sky Ventures Limited
10 Panorama Road

Sky Dmx Music Limited
10 Panorama Road

Media Finance Limited
10 Panorama Road